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ALGAR DESIGN LTD

Company number 03995356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
19 Mar 2015 AD01 Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 March 2015
12 Mar 2015 4.20 Statement of affairs with form 4.19
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 MR04 Satisfaction of charge 2 in full
11 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 MR04 Satisfaction of charge 8 in full
11 Feb 2015 MR04 Satisfaction of charge 9 in full
20 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 CH01 Director's details changed for Mr Stephen John Algar on 11 February 2014
20 Jun 2014 CH01 Director's details changed for Mrs Julie May Algar on 11 February 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Jan 2013 CERTNM Company name changed add design.com LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mrs Julie May Algar on 1 March 2011
01 Jun 2011 CH01 Director's details changed for Mr Stephen John Algar on 1 March 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010